# Hansaworld UK Limited

## Details

- **Company number:** [03556893](https://find-and-update.company-information.service.gov.uk/company/03556893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1998
- **Registered office:** ORIEL HOUSE, 26, THE QUADRANT, RICHMOND, TW9 1DL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Hansaworld Limited (until 6 Feb 2004)
- Baltic Business Software Limited (until 2 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Geoffrey | secretary | 1 May 1998 | 1 May 1998 |
| MARSHALL, Anthony James | director | 19 Oct 1998 | 1 May 2002 |
| LIEF, Kevin | director | 1 Jun 2004 | 24 Mar 2005 |
| PEO, Brendan Thomas | director | 18 Feb 2008 | 15 Aug 2011 |
| LENMAN, Kjell Johan Krister | director | 5 Dec 2003 | 11 Oct 2011 |
| JAY, Stephen Mark | secretary | 1 May 1998 | 1 Nov 2012 |
| ELMGREN, Erik | secretary | 1 Nov 2012 | 4 Jul 2016 |
| TAMMERAJA, Elar | director | 11 Oct 2011 | 4 Jul 2016 |
| KIISMA MANNISTE, Mariliis | secretary | 4 Jul 2016 | 31 Aug 2018 |
| O'CARROLL, Jennifer | director | 4 Jul 2016 | 15 Jan 2019 |
| ZEME, Barba | secretary | 1 Sep 2018 | 4 Mar 2020 |
| BOHLIN, Alarice Kae | director | 16 Jan 2019 | 11 Dec 2025 |
| BOHLIN, Karl Yngve | director | 1 May 1998 | 11 Dec 2025 |
| GILIAUSKE, Reda | director | 11 Dec 2025 |  |
| GILIAUSKE, Reda, Ms. | secretary | 4 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Bohlin | significant-influence-or-control | 1 May 2016 |  |







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